| Name: | MAKE-UP WITH MADELINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 1995 (29 years ago) |
| Date of dissolution: | 20 Jan 2015 |
| Entity Number: | 1944880 |
| ZIP code: | 10707 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 8 DEPOT SQUARE, TUCKAHOE, NY, United States, 10707 |
| Principal Address: | 11 HIDDEN POND DR, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAKE-UP WITH MADELINE, INC., FLORIDA | F09000002962 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADELINE WOLFSON | Chief Executive Officer | 11 HIDDEN POND DR, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| SALVATORE C FERRERA CPA PC | DOS Process Agent | 8 DEPOT SQUARE, TUCKAHOE, NY, United States, 10707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-10 | 2009-10-27 | Address | ATTN: SHIRA LEVIN ESQ., 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-08-03 | 1999-09-10 | Address | 6 EAST 43RD STREET, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150120000573 | 2015-01-20 | CERTIFICATE OF DISSOLUTION | 2015-01-20 |
| 091027002711 | 2009-10-27 | BIENNIAL STATEMENT | 2009-08-01 |
| 070824002759 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051020002818 | 2005-10-20 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002487 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010815002587 | 2001-08-15 | BIENNIAL STATEMENT | 2001-08-01 |
| 990910002296 | 1999-09-10 | BIENNIAL STATEMENT | 1999-08-01 |
| 970811002151 | 1997-08-11 | BIENNIAL STATEMENT | 1997-08-01 |
| 951004000129 | 1995-10-04 | CERTIFICATE OF AMENDMENT | 1995-10-04 |
| 950803000235 | 1995-08-03 | CERTIFICATE OF INCORPORATION | 1995-08-03 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
